Regulatory filings

Resignation of a Member of the Management Board of the Company

The Management Board of KGHM  Polska Miedź S.A. announces that today, Mirosław Biliński submitted his resignation from the function of Vice President (Development) and the membership of the Management Board of KGHM Polska Miedź S.A., effective as of 5 September 2016.

According to the submitted resignation, the reason for his resignation from the Management Board of KGHM Polska Miedź S.A. is both the necessity and desire to concentrate solely on the supervision and the management of international assets of KGHM Polska Miedź S.A., i.e. KGHM International and Sierra Gorda.

English

Announcement on a crossing of the 5% threshold in the total number of votes

The Management Board of KGHM Polska Miedź S.A. ("Company") announces that the Company received information from Nationale – Nederlanden Powszechne Towarzystwo Emerytalne S.A. dated 18 August 2016, sent in compliance with  art. 69 together with art. 87 sec.

English

Delegation of two members of the Supervisory Board of KGHM Polska Miedź S.A. to independently carry out supervisory activities

The Management Board of KGHM  Polska Miedź S.A. (“the Company”) announces that at its meeting on 11 August 2016, the Supervisory Board of KGHM Polska Miedź S.A. adopted  resolutions on the delegation of two members of the Supervisory Board of the Company: Dominik Hunek and Michał Czarnik, to independently carry out supervisory activities regarding the Company with respect to the Company’s investments outside of the Republic of Poland.

English

Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 28 June 2016

The Management Board of KGHM Polska Miedź S.A. announces that at the Ordinary General Meeting of KGHM Polska Miedź S.A which was held on 28 June 2016, the following shareholders held at least 5% of the number of votes at the meeting:

- the STATE TREASURY - number of votes 63 589 900, representing 66.10% of the number of votes participating in the Ordinary General Meeting and 31.79% of the total number of votes;

English

Opening of proceedings to liquidate the closed-end non-public investment fund KGHM III Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych

The Management Board of KGHM Polska Miedź S.A. announces that on 28 June 2016 the General Meeting of the closed-end non-public investment fund KGHM III Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (“Fund”), resolved to dissolve the Fund.

KGHM Towarzystwo Funduszy Inwestycyjnych S.A. (KGHM TFI S.A.) with its registered head office in Wrocław is the liquidator of the Fund. Liquidation proceedings commenced on 28 June 2016, and it is expected that the liquidation process will be concluded by 30 September 2016.

English

The Management Board’s recommendation regarding the coverage of loss for 2015 and dividend payout in 2016

On 17 May 2016, the Management Board of KGHM Polska Miedź S.A. adopted a resolution based on which it will recommend that the Ordinary General Meeting of KGHM Polska Miedź S.A. cover the loss for financial year 2015 in the amount of PLN 2 787 922 590.67 from the Company’s reserve capital and that it adopts a resolution on the dividend payout in the amount of PLN 300 000 000.00 (or PLN 1.50 per share) from the reserve capital in that part arising from profit.

English

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